District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 56
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff: United States of America
Defendant: Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Lacey
as 1:2016cv00877
Plaintiff: United States of America
Defendant: Deborah L. Lacey
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mayer
as 1:2016cv00626
Plaintiff: United States of America
Defendant: James R. Mayer
Cause Of Action: IRS: Petition to Enforce IRS Summons
Smith v. Internal Revenue Service
as 1:2016mc00165
Petitioner: Jerry V. Smith
Respondent: Internal Revenue Service
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Zaragoza et al
as 1:2016cv00301
Plaintiff: United States of America
Defendant: Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
In re: Internal Revenue Service
as 1:2016mc00079
Petitioner: Jerry V. Smith
Respondent: Internal Revenue Service
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Caputo
as 1:2016mc00071
Petitioner: United States of America
Respondent: Joseph V. Caputo, III.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. All Trans Transmission, Inc. et al
as 1:2016cv00023
Plaintiff: United States of America
Defendant: All Trans Transmission, Inc., Mark Bulovas, Sr.
Cause Of Action: IRS: Tax Liability
United States of America v. S B Shots Inc.
as 1:2016mc00005
Petitioner: United States of America
Respondent: S B Shots Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
Gandrup v. United States of America et al
as 1:2015mc00287
Petitioner: Jim Gandrup
Respondent: United States of America, Internal Revenue Service, Julieta Johnson
Cause Of Action: IRS: Petition to Quash IRS Summons

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